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Date: 2019-08-15

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 
xHL7 CTO

Duteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd
xCigna Healthcare

Blue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting
xIoana Singureanu Conformance PSS

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
ManagementMinute ApprovalMinutes accepted via general consent

 ManagementVote to recirculate

Reviewed Bernd's comments. The changes he requests would require a new project. Would like to review the ISO material he references. May want to invite Bernd to a call.
MOTION to put the reaffirmation vote to recirculation:

Lorraine/Ron

6-0-0
MethodologyConformance PSS

Ioana describes project. Would like ARB to be a cosponsor. Lorraine: Will the deliverable outputs be documented guidance or guidance + technical artifacts? Ioana: It will start with guidance. Conformance will have a quarter on this in Atlanta. FHIR-I and Vocab should also be cosponsors, although she hasn't approached them yet. 

Discussion over ARB cosponsoring. 

MOTION to cosponsor the conformance PSS:

Ron/Zoran6-0-0
MethodologyRTSSWent to TSC on the 12th. Asked for recommendations on next steps. TSC is reviewing/commenting this week. 

ManagementNext agendaLorraine and Tony out next week. 8/29 - WGM agenda planning.

 Adjournment
 Adjourned at 5:42 pm Eastern

Supporting Documents


Open JIRA:

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Action items

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